| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 02 Jul 2026 00:56 UTC |   500.56313 USDTEthereum | → |  0.00837 BTCBitcoin | $500.56 | — | completed | ||
| 02 Jul 2026 00:56 UTC | 0.00837 BTCBitcoin | → | 499.99605 USDTEthereum | $502.06 | — | completed | ||
| 01 Jul 2026 22:34 UTC | 0.00826 BTCBitcoin | → | 499.82505 USDTEthereum | $483.65 | — | completed | ||
| 01 Jul 2026 22:34 UTC | 500.53808 USDTEthereum | → | 0.00827 BTCBitcoin | $500.54 | — | completed | ||
| 01 Jul 2026 21:05 UTC |   0.00302 WBTCSonic | → |  0.00302 WBTCAvalanche | $188.51 | — | completed | ||
| 01 Jul 2026 20:39 UTC | 500.54309 USDTEthereum | → | 0.00832 BTCBitcoin | $500.54 | — | completed | ||
| 01 Jul 2026 20:39 UTC | 0.00833 BTCBitcoin | → | 499.6142 USDTEthereum | $487.93 | — | completed | ||
| 01 Jul 2026 19:36 UTC | 0.00017 WBTCSonic | → | 0.00017 WBTCAvalanche | $10.46 | — | completed | ||
| 01 Jul 2026 19:27 UTC | 0.00195 WBTCAvalanche | → | 0.00195 WBTCSonic | $121.70 | — | completed | ||
| 01 Jul 2026 19:15 UTC | 0.00026 BTCBitcoin | → | 15.48835 USDTEthereum | $15.23 | — | completed | ||
| 01 Jul 2026 18:45 UTC | 500.48547 USDTEthereum | → | 0.00831 BTCBitcoin | $500.49 | — | completed | ||
| 01 Jul 2026 18:45 UTC | 0.00831 BTCBitcoin | → | 499.96586 USDTEthereum | $486.40 | — | completed | ||
| 01 Jul 2026 17:45 UTC |  349 DAIEthereum | → | 0.00578 BTCBitcoin | $349.00 | completed | |||
| 01 Jul 2026 17:44 UTC | 0.06 BTCBitcoin | → | 3,587.56503 USDTEthereum | $3,513.97 | completed | |||
| 01 Jul 2026 17:42 UTC |  400 USDCEthereum | → | 0.00663 BTCBitcoin | $400.00 | completed | |||
| 01 Jul 2026 17:40 UTC | 0.1 BTCBitcoin | → | 5,982.42981 USDTEthereum | $5,856.61 | completed | |||
| 01 Jul 2026 17:15 UTC | 0.1 BTCBitcoin | → | 5,954.96734 USDTEthereum | $5,856.61 | completed | |||
| 01 Jul 2026 16:51 UTC | 500.59822 USDTEthereum | → | 0.00835 BTCBitcoin | $500.60 | — | completed | ||
| 01 Jul 2026 16:51 UTC | 0.00834 BTCBitcoin | → | 499.80058 USDTEthereum | $488.20 | — | completed | ||
| 01 Jul 2026 16:35 UTC | 0.01 BTCBitcoin | → | 596.93968 USDTEthereum | $585.66 | completed | |||
| 01 Jul 2026 16:35 UTC | 0.02 BTCBitcoin | → | 1,194.46112 USDTEthereum | $1,171.32 | completed | |||
| 01 Jul 2026 15:57 UTC | 0.0003 BTCBitcoin | → | 17.7195 USDTEthereum | $17.57 | completed | |||
| 01 Jul 2026 15:09 UTC | 0.00068 BTCBitcoin | → |   0.00065 cbBTCBase | $39.83 | — | completed | ||
| 01 Jul 2026 15:04 UTC | 500.46293 USDTEthereum | → | 0.00835 BTCBitcoin | $500.46 | — | completed | ||
| 01 Jul 2026 15:04 UTC | 0.00837 BTCBitcoin | → | 498.70968 USDTEthereum | $490.26 | — | completed | ||
| 01 Jul 2026 14:18 UTC | 27.26148 USDCBase | → | 0.00041 BTCBitcoin | $27.26 | — | completed | ||
| 01 Jul 2026 13:03 UTC | 500.61826 USDTEthereum | → | 0.00853 BTCBitcoin | $500.62 | — | completed | ||
| 01 Jul 2026 13:03 UTC | 0.00852 BTCBitcoin | → | 500.28477 USDTEthereum | $498.96 | — | completed | ||
| 01 Jul 2026 12:59 UTC | 16.983 USDCBase | → | 0.00027 BTCBitcoin | $16.98 | — | completed | ||
| 01 Jul 2026 12:22 UTC | 16.983 USDCBase | → | 0.00027 BTCBitcoin | $16.98 | — | completed |